Lists of sanctions
3.140.186.189
23.11.2024 19:45:05

FARWELL CANYON HK LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 01.08.2022

Names (1)

Last name/Name FARWELL CANYON HK LIMITED
Full name/Name FARWELL CANYON HK LIMITED
Type Name

Addresses (1)

Street Mau Lam Comm Bldg 16-18 Mau Lam Str Jordan K1
City Hong Kong
Country China
Full address Mau Lam Comm Bldg 16-18 Mau Lam Str Jordan K1, Hong Kong, China

Identification documents (3)

Type Registration Number: 2996965
Country Hong Kong
Type Organization Established Date: 25 Nov 2020
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 23.11.2024. 19:15
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